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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penfold, Simon Emmerson

child relation
Offspring entities and appointments 32
  • 1
    ANS NOMINEES LIMITED
    - now 02579111
    THE CARLTON LODGE NURSING AND RESIDENTIAL HOME PLC - 1998-08-20
    BOLD FRONT PLC - 1993-09-30
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2000-08-07 ~ 2002-07-24
    IIF 30 - Director → ME
  • 2
    ASH COURT COMMUNITY LIMITED
    - now 02938894
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ now
    IIF 24 - Director → ME
  • 3
    ASPEN VILLAGE LIMITED
    - now 04500186
    CROSSWAVE UK LIMITED - 2002-11-19
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ now
    IIF 19 - Director → ME
  • 4
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED
    - 2024-04-24 13235083
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2023-10-19 ~ 2024-02-23
    IIF 1 - Director → ME
  • 5
    BERKLEY CARE GROUP LTD - now
    KORIAN UK LIMITED
    - 2024-04-29 13229499
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2023-10-19 ~ 2024-02-23
    IIF 2 - Director → ME
  • 6
    BLACKBERRY HILL LIMITED
    05127085
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ now
    IIF 10 - Director → ME
  • 7
    BONNEYCOURT LIMITED
    02876222
    Active Corporate (15 parents)
    Officer
    2025-03-01 ~ now
    IIF 28 - Director → ME
  • 8
    CALVERCARE LIMITED
    02940016
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ now
    IIF 8 - Director → ME
  • 9
    CEDAR GARDENS CARE LTD.
    03582775
    Active Corporate (12 parents)
    Officer
    2025-03-01 ~ now
    IIF 17 - Director → ME
  • 10
    DIOMARK CARE LIMITED
    03186969
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ now
    IIF 6 - Director → ME
  • 11
    ELIZABETH FINN HOMES LIMITED
    - now 05225008
    TYROLESE (566) LIMITED - 2005-03-03
    Active Corporate (46 parents)
    Officer
    2012-06-26 ~ 2021-07-16
    IIF 32 - Director → ME
    2019-09-02 ~ 2021-06-30
    IIF 35 - Secretary → ME
    Person with significant control
    2016-09-08 ~ 2021-01-21
    IIF 34 - Has significant influence or control → OE
  • 12
    FOREST CHIGWELL LIMITED
    06428076
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 25 - Director → ME
  • 13
    FOREST CROWTHORNE LIMITED
    06428083
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 4 - Director → ME
  • 14
    FOREST FARINGDON LIMITED
    06428106
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 21 - Director → ME
  • 15
    FOREST GILLINGHAM LIMITED
    06428081
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 9 - Director → ME
  • 16
    FOREST GREAT MISSENDEN LIMITED
    06428103
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 27 - Director → ME
  • 17
    FOREST HEALTHCARE ACQUISITIONS LIMITED
    - now 06428194
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 12 - Director → ME
  • 18
    FOREST HEALTHCARE FINANCE LIMITED
    06428047
    Active Corporate (9 parents)
    Officer
    2025-03-01 ~ now
    IIF 26 - Director → ME
  • 19
    FOREST HEALTHCARE LIMITED
    - now 02937242
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    Active Corporate (18 parents)
    Officer
    2025-02-07 ~ now
    IIF 31 - Director → ME
  • 20
    FOREST HEALTHCARE OPERATIONS LIMITED
    - now 06428146
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
    Active Corporate (9 parents)
    Officer
    2025-03-01 ~ now
    IIF 13 - Director → ME
  • 21
    FOREST HINGHAM LIMITED
    06428011
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 18 - Director → ME
  • 22
    FOREST MAIDSTONE LIMITED
    06428087
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 11 - Director → ME
  • 23
    FOREST NEW BARNET LIMITED
    06428075
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 5 - Director → ME
  • 24
    FOREST WOKINGHAM LIMITED
    06428353
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 15 - Director → ME
  • 25
    GRACE MANOR CARE LIMITED
    03690816
    Active Corporate (12 parents)
    Officer
    2025-03-01 ~ now
    IIF 14 - Director → ME
  • 26
    HASSINGHAM LIMITED
    05509279
    Active Corporate (11 parents)
    Officer
    2025-03-01 ~ now
    IIF 20 - Director → ME
  • 27
    NEWCO A 13 LIMITED
    08812984
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 33 - Has significant influence or control → OE
  • 28
    NEWCO B 13 LIMITED
    08813051
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 16 - Director → ME
  • 29
    PHOENIX CARE HOLDINGS LIMITED
    05574242
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 29 - Director → ME
  • 30
    PHOENIX HEALTHCARE LIMITED
    - now 02820998
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    Active Corporate (19 parents)
    Officer
    2025-03-01 ~ now
    IIF 3 - Director → ME
  • 31
    PINEHURST CARE LIMITED
    03054652
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ now
    IIF 22 - Director → ME
  • 32
    TAMEHAVEN LIMITED
    03001726
    Active Corporate (15 parents)
    Officer
    2025-03-01 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.